Group 1 - The company has shown a positive attitude towards AI applications but has not yet integrated AI technology into its main business operations [2] - The company's focus is on the packaging and printing sector, with products including electronic labels, plastic packaging, express envelopes, and cushioning packaging [2] - The primary applications of the company's products are in the express logistics and e-commerce industries [2]

以上内容基于公开资料整理，不构成投资建议。 公司2025年三季报显示，前三季度营收同比下降，但第三季度单季营收与净利润均实现同比增长，扣非 净利润增幅显著，毛利率有所提升。负债率维持在较低水平，经营现金流同比增长，财务结构相对稳 健。 经济观察网天元股份（003003）近7日股价呈现震荡走势，资金面以主力净流出为主。技术面上，股价 近期接近布林带上轨压力位，KDJ指标显示短期超买后回落。 财报分析 ...

证券代码：003003 证券简称：天元股份 公告编号：2026-002 广东天元实业集团股份有限公司 关于公司合并报表范围内提供担保的进展公告 本次公司与招商银行东莞分行签署《授信协议》，系因原于 2025 年签署的编 号为"769XY241114T000106"《授信协议》授信期间已届满，而原协议项下具体业 务尚有未清偿余额。根据新协议约定，该等未清偿余额自动纳入本次新签的《授信 协议》项下。 随着前述债权债务关系的延续，抵押人浙江天之元此前以其名下不动产为抵押 物，与招商银行东莞分行签署的编号为"769XY2022042615"原《最高额抵押合同》 （原债权确定期间为 2022 年 12 月 16 日至 2025 年 12 月 15 日，为公司在该分行相 关授信提供抵押担保）因债权确定期间届满而需延续担保安排，故浙江天之元向招 商 银 行 东 莞 分 行 出 具 了 《 最 高 额 不 可 撤 销 担 保 书 》 （ 编 号 ： 769XY251217T00015701），约定原抵押合同项下全部担保责任解除/终止/撤销，前 述未清偿债权债务的担保责任，由本次出具的担保书以连带保证责任承接。相关不 动产抵押 ...

Core Viewpoint - The announcement details the ongoing litigation involving Guangdong Tianyuan Industrial Group Co., Ltd.'s subsidiary, Tianyuan Energy Sales Co., Ltd., against Taiyuan Economic Development Co., Ltd. regarding a contract dispute, with a current claim amount of approximately RMB 9.1 million [1][2][3]. Group 1: Litigation Details - Tianyuan Energy entered into two procurement contracts with Taiyuan Economic Development on November 11, 2022, with a total deposit of RMB 17.62 million paid [2]. - Taiyuan Economic Development failed to fulfill its delivery obligations, leading to a claim of RMB 10.09 million for undelivered goods [2]. - The case has progressed to a forced execution stage, with a recent court ruling adding Taiyuan Economic Development's shareholder, Shanxi Jindi Urban Operation Group Co., Ltd., as a co-defendant [3][5]. Group 2: Financial Implications - The company has made a provision for bad debts amounting to RMB 3.08 million related to this case [1][9]. - The court's decision to add Shanxi Jindi as a defendant indicates potential for recovery, but the execution outcome remains uncertain, affecting the company's profit outlook [1][9]. - The total amount involved in unresolved litigation for the company and its subsidiaries is approximately RMB 21.98 million, representing 1.72% of the audited net assets for 2024 [9].

证券代码：003003 证券简称：天元股份 公告编号：2026-001 广东天元实业集团股份有限公司 关于合并报表范围内的控股子公司诉讼进展的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 天元能源与太原经发于 2022 年 11 月 11 日签订两份《货物采购合同》，根 据前述合同相关规定，所有货物应在 2022 年 12 月 21 日前完成交付，并采用定 金方式进行结算。天元能源已于 11 月 17 日向太原经发支付了总计人民币 17,622,000 元的定金。后续太原经发并未完全履行合同规定的交付义务，部分 货物未按原合同约定的时间及数量完成交付，涉及款项金额为人民币 10,086,725.26 元。 为维护自身合法权益，天元能源向广东省东莞市第三人民法院递交起诉状提 起诉讼。2023 年 11 月 14 日，天元能源收到广东省东莞市第三人民法院送达的 传票，案号为（2023）粤 1973 民诉前调 21656 号，2024 年 2 月 26 日，经法院 调解，天元能源与太原经发一致同意调解并由法院作出裁定结案。2024 年 3 月 5 日，天元能 ...

Core Viewpoint - Tianyuan Medical (00557) announced that Tianyuan Manganese informed the company about an internal equity restructuring, where Ningxia Tianyuan Group will transfer 100% of its shares in Tianyuan Manganese to Ningxia Tianyuan Co., Ltd. This restructuring was completed on December 17, 2025 [1] Group 1 - Prior to the restructuring, Tianyuan Manganese directly held approximately 66.69% of the total issued shares of the company [1] - After the restructuring, Tianyuan Manganese is directly held 100% by Ningxia Tianyuan Co., Ltd., while Ningxia Tianyuan Co., Ltd. is directly held 100% by Ningxia Tianyuan Group [1] - The ultimate controlling shareholder remains Mr. Jia, who holds approximately 99.99% of Ningxia Tianyuan Group [1] Group 2 - The board of directors believes that the restructuring will not have any significant impact on the management and operations of the company [1]

| 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 | | --- | | 记载、误导性陈述或重大遗漏。 | 广东天元实业集团股份有限公司（以下简称"公司"）于 2025 年 12 月 8 日召 开的第四届董事会第十次会议，审议通过了《关于 2026 年度提供担保额度预计的 议案》，公司于 2025 年 12 月 24 日召开的 2025 年第二次临时股东会通过了该议案， 同意 2026 年度公司及其合并报表范围内各级子公司（含授权期限内新设立或纳入 合并范围的子公司）提供总额不超过人民币 10 亿元的担保额度（含公司对子公司、 子公司之间、子公司对公司的担保，以下简称"本次担保"）。本次担保额度预计 范围包括存量担保、新增担保以及存量担保的展期或续保。担保种类包括但不限于 银行贷款、银行承兑汇票、信用证、保函、保理等以及为开展其他日常经营业务所 需要（包括但不限于履约担保、产品质量担保、采购货款担保等）进行的担保事项， 担保方式包括但不限于连带责任担保、抵押担保等方式，具体以实际签署的相关协 议为准。上述担保额度有效期自股东会审议通过之日起 12 个月，在该担保额度有 效期内，担保累计额 ...

Summary of Key Points Core Viewpoint - Tianyuan Co., Ltd. experienced a significant drop in stock price, reaching the daily limit down of 10% with a trading volume of 4.46 billion yuan and a turnover rate of 26.84% [2] Trading Activity - The stock's trading activity showed a net sell-off by institutions amounting to 24.22 million yuan, with a total of 16.40 million yuan sold by brokerage seats [2] - The stock was listed on the Shenzhen Stock Exchange for a daily price deviation of -10.32% [2] Institutional Participation - The top five brokerage seats involved in trading accounted for a total transaction of 115 million yuan, with buying amounting to 37.42 million yuan and selling at 78.04 million yuan, resulting in a net sell-off of 40.62 million yuan [2] - Six institutional special seats were active, with total buying of 31.22 million yuan and selling of 55.44 million yuan, leading to a net sell-off of 24.22 million yuan [2] Fund Flow - The stock saw a net outflow of 15.27 million yuan in principal funds, with large orders showing a net inflow of 5.74 million yuan while large orders experienced a net outflow of 21.02 million yuan [2] - Over the past five days, the net outflow of principal funds totaled 12.40 million yuan [2]

Market Performance - Major market indices opened with mixed results, with the Shanghai Composite Index down 0.05% at 3957.83 points, the Shenzhen Component Index up 0.06% at 13539.05 points, and the ChiNext Index down 0.21% at 3232.41 points [1] Individual Stock Performance - A total of 1901 stocks rose at the open, with 22 stocks hitting the daily limit up, including Victory Energy with 11 consecutive limit ups, Jiamei Packaging with 9 limit ups in 11 days, and Shenjian Co. with 7 consecutive limit ups [1] - Conversely, 2553 stocks declined at the open, with notable declines from Sunflower, Jiangtian Technology, and Beikong [1] Price Continuity Statistics - Among stocks that hit the limit up yesterday, 16 stocks, including Shenjian Co. and Fenglong Co., continued to hit the limit up today [1] - Stocks that opened lower included Guangdao Tui, Tianyuan Co., and Hengda New Materials, with declines of 6.43%, 5.71%, and 4.32% respectively [1]

Market Performance - The packaging and printing sector increased by 1.75% compared to the previous trading day, with N Jiang Tian leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] Individual Stock Performance - N Jiang Tian (code: 920121) saw a significant rise of 180.58%, closing at 59.51 with a trading volume of 111,600 shares and a transaction value of 734 million [1] - Other notable gainers included Tai Xing Packaging (code: 002228) with a 10.08% increase, closing at 6.55, and Jia Mei Packaging (code: 002969) with a 10.01% increase, closing at 8.90 [1] - The overall trading volume and transaction values for various stocks in the packaging and printing sector were substantial, indicating strong market interest [1] Capital Flow Analysis - The packaging and printing sector experienced a net inflow of 417 million from institutional investors, while retail investors saw a net outflow of 78.31 million [2][3] - Major stocks like Shun Hao Co. (code: 002565) had a net inflow of 54.8 million from institutional investors, while retail investors had a net outflow of 27.3 million [3] - N Jiang Tian had a net inflow of 28.34 million from institutional investors, with retail investors also experiencing a net outflow [3]